About

Registered Number: 02196406
Date of Incorporation: 19/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

 

Closefirm Ltd was registered on 19 November 1987 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Closefirm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMMS, Peter Robert 31 August 2003 - 1
SIMMS, Maureen N/A 15 April 1997 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH03 - Change of particulars for secretary 21 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 June 2019
CH03 - Change of particulars for secretary 03 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 10 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 18 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 13 May 1992
AA - Annual Accounts 13 September 1991
363b - Annual Return 23 July 1991
363a - Annual Return 07 December 1990
RESOLUTIONS - N/A 23 March 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 19 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 1989
PUC 2 - N/A 13 March 1989
395 - Particulars of a mortgage or charge 10 March 1989
288 - N/A 03 March 1989
RESOLUTIONS - N/A 01 March 1989
MEM/ARTS - N/A 01 March 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
287 - Change in situation or address of Registered Office 29 February 1988
RESOLUTIONS - N/A 23 February 1988
NEWINC - New incorporation documents 19 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.